Company number 04882878
Status Active
Incorporation Date 1 September 2003
Company Type Private Limited Company
Address O'DOHERTY HOUSE, 29 NOBEL ROAD, ELEY INDUSTRIAL ESTATE, LONDON, N18 3BH
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 5 September 2016 with updates; Satisfaction of charge 2 in full. The most likely internet sites of J O'DOHERTY HAULAGE LIMITED are www.jodohertyhaulage.co.uk, and www.j-o-doherty-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. J O Doherty Haulage Limited is a Private Limited Company.
The company registration number is 04882878. J O Doherty Haulage Limited has been working since 01 September 2003.
The present status of the company is Active. The registered address of J O Doherty Haulage Limited is O Doherty House 29 Nobel Road Eley Industrial Estate London N18 3bh. . O'DOHERTY, Theresa is a Secretary of the company. O'DOHERTY, Jim is a Director of the company. O'DOHERTY, Teresa is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 05 September 2003
Appointed Date: 01 September 2003
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 05 September 2003
Appointed Date: 01 September 2003
Persons With Significant Control
Mr Jim O'Doherty
Notified on: 6 April 2016
59 years old
Nature of control: Right to appoint and remove directors
J O'DOHERTY HAULAGE LIMITED Events
23 Dec 2016
Full accounts made up to 31 March 2016
05 Sep 2016
Confirmation statement made on 5 September 2016 with updates
23 Jun 2016
Satisfaction of charge 2 in full
20 May 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
18 May 2016
Registration of charge 048828780003, created on 13 May 2016
...
... and 37 more events
02 Oct 2003
New secretary appointed
02 Oct 2003
New director appointed
05 Sep 2003
Secretary resigned
05 Sep 2003
Director resigned
01 Sep 2003
Incorporation
13 May 2016
Charge code 0488 2878 0003
Delivered: 18 May 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…
27 April 2012
Debenture
Delivered: 4 May 2012
Status: Satisfied
on 23 June 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
19 March 2007
Mortgage debenture
Delivered: 20 March 2007
Status: Satisfied
on 15 May 2013
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…